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Short Construction Limited

Type: NZ Limited Company (Ltd)
9429035845072
NZBN
1366677
Company Number
Registered
Company Status
085885669
GST Number
No Abn Number
Australian Business Number
E324220
Industry classification code
Carpentry, Joinery - On Construction Projects
Industry classification description
Current address
Po Box 8835
200 Havelock Road
Hastings 4156
New Zealand
Postal address used since 02 Jul 2019
109 Lyndon Road East
Hastings
Hastings 4122
New Zealand
Registered & physical address used since 28 Oct 2021
109 Lyndon Road East
Hastings
Hastings 4122
New Zealand
Office & delivery address used since 11 Mar 2022

Short Construction Limited, a registered company, was registered on 07 Aug 2003. 9429035845072 is the New Zealand Business Number it was issued. "Carpentry, joinery - on construction projects" (business classification E324220) is how the company is categorised. The company has been managed by 3 directors: Calum Nicholas Vernon - an active director whose contract started on 14 Jun 2021,
Stephen Russell Short - an inactive director whose contract started on 07 Aug 2003 and was terminated on 15 Dec 2023,
Caroline Mary Short - an inactive director whose contract started on 07 Aug 2003 and was terminated on 27 Aug 2019.
Last updated on 12 Mar 2024, our database contains detailed information about 6 addresses this company registered, specifically: 403 Albert Street, Akina, Hastings, 4122 (office address),
403 Albert Street, Akina, Hastings, 4122 (delivery address),
403 Albert Street, Akina, Hastings, 4122 (service address),
403 Albert Street, Akina, Hastings, 4122 (registered address) among others.
Short Construction Limited had been using 109 Lyndon Road East, Hastings, Hastings as their service address up to 07 Jun 2023.
A total of 1000 shares are allotted to 8 shareholders (4 groups). The first group consists of 1 share (0.1%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 399 shares (39.9%). Lastly there is the next share allocation (599 shares 59.9%) made up of 3 entities.

Addresses

Other active addresses

Address #4: 403 Albert Street, Akina, Hastings, 4122 New Zealand

Registered address used from 18 May 2023

Address #5: 403 Albert Street, Akina, Hastings, 4122 New Zealand

Service address used from 07 Jun 2023

Address #6: 403 Albert Street, Akina, Hastings, 4122 New Zealand

Office & delivery address used from 05 Jul 2023

Principal place of activity

109 Lyndon Road East, Hastings, Hastings, 4122 New Zealand


Previous addresses

Address #1: 109 Lyndon Road East, Hastings, Hastings, 4122 New Zealand

Service address used from 28 Oct 2021 to 07 Jun 2023

Address #2: 403 Albert Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 01 Sep 2021 to 28 Oct 2021

Address #3: 188 Havelock Road, Akina, Hastings, 4122 New Zealand

Physical & registered address used from 30 Jul 2021 to 01 Sep 2021

Address #4: 35 Tapairu Road Extension, Waipawa, 4275 New Zealand

Registered & physical address used from 24 May 2019 to 30 Jul 2021

Address #5: 6 Bennelong Place, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 18 Jun 2018 to 24 May 2019

Address #6: 31 Kopanga Road, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 02 Aug 2016 to 18 Jun 2018

Address #7: 3 Hereworth Grove, Havelock North, 4130 New Zealand

Physical address used from 30 Aug 2013 to 02 Aug 2016

Address #8: 3 Hereworth Grove, Havelock North, Hastings, 4157 New Zealand

Physical address used from 29 Aug 2013 to 30 Aug 2013

Address #9: 3 Hereworth Grove, Havelock North, 4130 New Zealand

Registered address used from 29 Aug 2013 to 02 Aug 2016

Address #10: 3 Hereworth Grove, Havelock North, Hastings, 4157 New Zealand

Registered address used from 23 Jul 2013 to 29 Aug 2013

Address #11: 68 Mt Erin Rd, Havelock North New Zealand

Registered address used from 03 Jul 2006 to 23 Jul 2013

Address #12: 68 Mt Erin Rd, Havelock North New Zealand

Physical address used from 03 Jul 2006 to 29 Aug 2013

Address #13: 75 Duart Road, Havelock North

Registered address used from 13 May 2005 to 03 Jul 2006

Address #14: 75 Duart Road, Havelock North

Physical address used from 13 Apr 2005 to 03 Jul 2006

Address #15: 157 Te Mata Road, Havelock North

Physical address used from 07 Aug 2003 to 13 Apr 2005

Address #16: 157 Te Mata Road, Havelock North

Registered address used from 07 Aug 2003 to 13 May 2005

Contact info
64 27 5373156
05 Jul 2023
64 274 303624
02 Jul 2019 Phone
admin@shortconstruction.co.nz
05 Jul 2023 admin@shortconstruction.co.nz
steve@shortconstruction.co.nz
15 Jul 2021 Owner
admin@shortconstruction.co.nz
15 Jul 2021 Administration
admin@shortconstruction.co.nz
07 Jul 2021 nzbn-reserved-invoice-email-address-purpose
www.shortconstruction.co.nz
02 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Vernon, Blain Thomas Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 399
Individual Vernon, Blain Thomas Havelock North
Havelock North
4130
New Zealand
Individual Rodgers, Joanne Raureka
Hastings
4120
New Zealand
Individual Vernon, Samantha Jodie Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 599
Individual Elliott, Tracy Lee Mayfair
Hastings
4122
New Zealand
Individual Elliott, Taryn Hope Mayfair
Hastings
4122
New Zealand
Individual Vernon, Calum Nicholas Mayfair
Hastings
4122
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Vernon, Calum Nicholas Mayfair
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Short, Stephen Russell Havelock North
Havelock North
4130
New Zealand
Individual Elliott, Tracey Lee Mayfair
Hastings
4122
New Zealand
Individual Short, Stephen Russell Havelock North
Havelock North
4130
New Zealand
Individual Short, Stephen Russell Havelock North
Havelock North
4130
New Zealand
Individual Short, Stephen Russell Havelock North
Havelock North
4130
New Zealand
Individual Short, Caroline Mary Havelock North
Havelock North
4130
New Zealand
Individual Short, Caroline Mary Havelock North
Havelock North
4130
New Zealand
Individual Short, Caroline Mary Havelock North
Havelock North
4130
New Zealand
Individual Short, Caroline Mary Havelock North
Havelock North
4130
New Zealand
Individual Short, Caroline Mary Havelock North
Havelock North
4130
New Zealand
Entity Heretaunga Trustees Limited
Shareholder NZBN: 9429037297275
Company Number: 1027769
Entity Heretaunga Trustees Limited
Shareholder NZBN: 9429037297275
Company Number: 1027769
Directors

Calum Nicholas Vernon - Director

Appointment date: 14 Jun 2021

Address: Havelock North, 4157 New Zealand

Address used since 03 Jan 2024

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 14 Jun 2021


Stephen Russell Short - Director (Inactive)

Appointment date: 07 Aug 2003

Termination date: 15 Dec 2023

Address: Havelock North, Hawkes Bay, 4130 New Zealand

Address used since 10 May 2023

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 25 Jul 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 03 Jul 2018

Address: Waipawa, 4275 New Zealand

Address used since 01 Jul 2019


Caroline Mary Short - Director (Inactive)

Appointment date: 07 Aug 2003

Termination date: 27 Aug 2019

Address: Waipawa, 4275 New Zealand

Address used since 01 Jul 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 25 Jul 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 03 Jul 2018

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